Jaigur Limited

Reference number: 588892

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 15 May 2017.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • Last known website

    jaigur.co.uk

  • Last known phone number

    020 7078 7005

  • Last known address

    226 Ealing Road, Wembley, HA0 4QL, United Kingdom

Also trades as
  • ganesh money transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07870488
Company status
Dissolved
Company type
Private limited company
Incorporated
5 December 2011 (14 years old)
Registered office
554-556 Market Way, Wembley, HA0 2BT, England
Nature of business
  • Wholesale of electronic and telecommunications equipment and parts (SIC 46520)
  • Cargo handling for air transport activities (SIC 52242)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Chikeshkumar Vipinbhai Patel Director May 1985 1 May 2017

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired 4 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Jaigur Money Services
  • Jalaram Money transfer
  • shree money transfer
  • Shree Money Transfer & Parcel Services

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Common questions

Frequently asked questions

Is Jaigur Limited FCA authorised?
No. Jaigur Limited (FRN 588892) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Jaigur?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Jaigur has no cover, because it is no longer permitted to carry it out.
Is Jaigur a scam or clone?
Jaigur is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Jaigur's Firm Reference Number (FRN)?
Jaigur's FRN is 588892. You can verify it on the FCA register.